Pursuant to provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), 2015, please find enclosed the copy of newspaper publications of the Audited Standalone Financial Results along with the Audit Report for the quarter and financial year ended March 31, 2026, approved at the Meeting of the Board of Directors held on Friday, May 29, 2026, in the following newspapers: 1. Financial Express in English Language dated May 30, 2026. 2. Nalanda Express in Marathi Language dated May 30, 2026.
This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the Board of Directors, at their meeting held today inter-alia, considered and approved: 1. Audited Standalone Financial statements and results for the quarter and financial year ended March 31, 2026 along with Auditor’s Report issued by Statutory Auditors of the Company. In compliance with the provisions of Regulation 33(3)(d) of the Listing Regulations, the Company hereby declares that M/s Mittal & Associates, Chartered Accountants, Statutory Auditors of the Company, have issued the Audit Reports with unmodified opinion on the Audited Annual Financial Results of the Company for the year March 31, 2026.
This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the Board of Directors, at their meeting held today inter-alia, considered and approved: 1. Audited Standalone Financial statements and results for the quarter and financial year ended March 31, 2026 along with Auditor’s Report issued by Statutory Auditors of the Company. In compliance with the provisions of Regulation 33(3)(d) of the Listing Regulations, the Company hereby declares that M/s Mittal & Associates, Chartered Accountants, Statutory Auditors of the Company, have issued the Audit Reports with unmodified opinion on the Audited Annual Financial Results of the Company for the year March 31, 2026.
Pursuant to Regulation 29 of Listing Regulations, it is hereby informed that the meeting of the Board of Directors of the Company will be held on May 29, 2026 inter alia, to consider and approve: 1. To consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026 and to take note of the Auditor’s Report thereon 2. To consider and approve the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Auditor’s Report thereon
Please find enclosed the consolidated outcome of voting held through remote e-voting and e-voting for the business transacted at the Extra Ordinary General Meeting of ACI Infocom Ltd held on Wednesday, 20th May, 2026 at 03:15 p.m. (IST) through video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”).
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, we wish to inform that the members of the Company at its Extra-Ordinary General Meeting (“EGM”), duly convened on Wednesday, May 20, 2026 through Video Conferencing (VC) / Other Audio Video Means (OAVM) facility.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to inform you that Mr. Pradeep Natvarlal Dhanuka (DIN: 00326544) vide e-mail dated 18th May, 2026 has tendered his resignation from the post of Managing Director and CFO.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), this is to inform you that Mr. Pradeep Natyarlal Dhanuka (DIN: 00326544) vide email dated 18th May, 2026 has tendered his resignation from the post of Managing Director and CFO.
Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015, this is to inform you that Mr. Pradeep Dhanuka (DIN : 00326544) vide email dated 18th May, 2026 has tendered his resignation from the post of Managing Director and CFO
Submission of Newspaper Advertisements in respect of information regarding Extraordinary General Meeting to be held on Wednesday, May 20, 2026.
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 0.00 | 0.25 | 0.00 | 0.25 | 0.00 | 0.00 | 0.00 | 0.52 | 0.00 | 0.00 | 0.00 | 0.00 |
| YOY Revenue Growth % | - | - | - | - | - | -100% | - | 107.92% | - | - | - | -100% |
| Other Income | 0.16 | 0.17 | 0.09 | 0.02 | 0.10 | 0.62 | 0.10 | 0.05 | 0.06 | 0.08 | 0.07 | 0.34 |
| Total Income | 0.16 | 0.42 | 0.09 | 0.27 | 0.10 | 0.62 | 0.10 | 0.57 | 0.06 | 0.08 | 0.07 | 0.34 |
| Total Expenses + | 0.08 | 0.29 | 0.07 | 0.07 | 0.07 | 1.03 | 0.08 | 0.68 | 0.20 | 0.09 | 0.06 | 0.10 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.50 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.03 | 0.03 | 0.03 | 0.03 | 0.03 | 0.03 | 0.03 | 0.03 | 0.03 | 0.03 | 0.02 | 0.02 |
| Other Expenses | 0.05 | 0.05 | 0.04 | 0.04 | 0.04 | 0.99 | 0.05 | 0.16 | 0.17 | 0.06 | 0.04 | 0.08 |
| Operating Profit | -0.08 | -0.04 | -0.07 | 0.18 | -0.07 | -1.03 | -0.08 | -0.16 | -0.20 | -0.09 | -0.06 | -0.10 |
| OPM % | 0% | -16.3% | 0% | 72.7% | 0% | 0% | 0% | -31.5% | 0% | 0% | 0% | 0% |
| Profit Before Tax + | 0.08 | 0.13 | 0.02 | 0.20 | 0.04 | -0.41 | 0.02 | -0.11 | -0.14 | -0.01 | -1.81 | 0.24 |
| Tax Expense | 0.02 | 0.03 | 0.01 | 0.06 | 0.01 | 0.13 | 0.00 | -0.07 | 0.00 | 0.00 | 0.00 | 0.00 |
| Tax % | 26% | 22.4% | 59% | 28.9% | 26% | - | 17.5% | - | - | - | - | 0% |
| Profit After Tax | 0.06 | 0.10 | 0.01 | 0.14 | 0.03 | -0.53 | 0.02 | -0.04 | -0.14 | -0.01 | -1.81 | 0.24 |
| EPS (Basic) | 0.01 | 0.01 | 0.00 | 0.01 | 0.00 | -0.10 | 0.00 | -0.01 | -0.01 | 0.01 | -0.16 | 0.02 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 0.00 | 0.52 | 0.50 | 0.00 | 0.21 | 0.05 |
| YOY Revenue Growth % | -100% | 3.94% | - | -100% | 310% | - |
| Other Income | 0.54 | 0.87 | 0.43 | 0.53 | 0.41 | 0.50 |
| Total Income | 0.54 | 1.39 | 0.93 | 0.53 | 0.62 | 0.55 |
| Total Expenses + | 2.40 | 1.85 | 0.75 | 0.39 | 0.56 | 0.30 |
| Cost of Materials Consumed | 0.00 | 0.50 | 0.46 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.11 | 0.12 | 0.11 | 0.17 | 0.21 | 0.19 |
| Other Expenses | 2.17 | 1.24 | 0.18 | 0.22 | 0.10 | 0.11 |
| Operating Profit | -2.40 | -1.33 | -0.25 | -0.39 | -0.36 | -0.25 |
| OPM % | 0% | -256.1% | -50.2% | 0% | -173.6% | -505.4% |
| Profit Before Exceptional | -1.85 | -0.46 | 0.18 | 0.14 | 0.05 | 0.25 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | -1.85 | -0.46 | 0.18 | 0.14 | 0.05 | 0.25 |
| Tax Expense | 0.00 | 0.07 | 0.09 | 0.04 | 0.01 | 0.06 |
| Tax % | - | - | 51.4% | 26.6% | 26% | 24.8% |
| Profit After Tax | -1.85 | -0.53 | 0.09 | 0.10 | 0.04 | 0.18 |
| EPS (Basic) | -0.17 | -0.05 | 0.01 | 0.01 | 0.00 | 0.02 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 0.62 | 10.56 | 9.95 | 6.16 | 9.30 | 9.18 |
| Property, Plant & Equipment | 0.00 | 0.00 | 0.02 | 0.02 | 0.02 | 0.02 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 8.70 | 8.57 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 14.19 | 6.63 | 7.03 | 11.03 | 7.76 | 8.40 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.46 | 0.46 | 0.71 |
| Trade Receivables | 0.00 | 0.61 | 0.00 | 0.00 | 0.01 | 0.05 |
| Cash and Cash Equivalents | 0.36 | 0.07 | 0.02 | 0.02 | 0.03 | 0.05 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 14.51 | 16.37 | 16.90 | 16.81 | 16.71 | 16.68 |
| Equity Share Capital | 11.05 | 11.05 | 11.05 | 11.05 | 11.05 | 11.05 |
| Other Equity | 3.47 | 5.32 | 5.85 | 5.76 | 5.66 | 5.63 |
| Non-Current Liabilities | 0.00 | 0.61 | 0.00 | 0.10 | 0.01 | 0.17 |
| Current Liabilities | 0.29 | 0.21 | 0.08 | 0.28 | 0.34 | 0.74 |
| Total Liabilities | 0.29 | 0.82 | 0.08 | 0.38 | 0.35 | 0.91 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | -9.88 | -0.22 | 4.29 | -2.60 | 0.68 | 1.36 |
| Cash from Investing Activities | 10.17 | 0.27 | -4.29 | 2.59 | -0.53 | -1.60 |
| Cash from Financing Activities | 0.00 | 0.00 | 0.00 | 0.00 | -0.17 | 0.17 |
| Net Increase/Decrease in Cash | 0.29 | 0.04 | 0.00 | 0.00 | -0.02 | -0.06 |